One of BANANA00™’s biggest challenges is safety, both ours and that of our customers. The verification system for opening an account may seem like a bit of a hassle, but you have to understand that this is necessary in order to protect you against fraud and financial crimes related to money laundering and terrorism. Our policy in this regard is zero tolerance. All data that you provide BANANA00™ with are protected 100%.
To open an account at BANANA00™, you will need:
- Fill the KYC form, attach required documents, sign and send it.
- Attach a color copy of your passport.
- Attach a color copy of your National ID, Passport or Driver's License (both sides).
- Attach an utility bill like electricity, water, telephone, Internet bill, etc. as proof of address.
BANANA00™ reserves the right to request additional documentation to verify either the customer's identity or his/her occupation.